Comment on Money-laundering! The license of Lithuanian Trustcom has been revoked! by Marco Spinola

Marco Spinola
Wed, 04 Feb 2026 11:06:24 +0000

The misinformation spread by this article would make me think that the author is an agent of the ITALIAN ECONOMICAL POLICE . Bank of Lithuania has revoked the license because the Safeguarding bank has frozen the funds and gave the money to Italy still without any valid explanation. NO AML reasons whatsoever were involved in the decision. Skylas UAB Fuselma UAB Bobas UAB were reported by the company to the Financial Intelligence Unit of Lithuania in summer/fall 2021 which I am sure that the author is totally aware of , and the fact that these are reported it makes fully extraneous to the matter. "From 2021 November 11 until 2022 February 24 the institution had already received a total of €2.3 million in customer refund requests which were not satisfied." - these requests were not satisfied not because of us of course, but because of the Prosecutors who are trying to put hands on those money . Michele Scognamiglio was one of the shareholder of Trustcom Financial UAB and was approved by Bank of Lithuania as such. My connection was limited to the management of the EMI not in other companies or activities. Where the author got my ID by the way? The diagram seems too professional too ... If you want to spread information do it at least in a professional way without spoiling other people reputation while hiding behind an avatar...